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ART SECURITY SOLUTIONS LIMITED

Company number 03588911

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Feb 2009 288b Appointment terminated director and secretary wendy morley
09 Feb 2009 363a Return made up to 26/06/08; full list of members
09 Feb 2009 288a Secretary appointed justin john morley
24 Jun 2008 AA Total exemption small company accounts made up to 30 June 2007
19 Feb 2008 169 £ ic 50/25 17/09/07 £ sr 25@1=25
19 Feb 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Jul 2007 363s Return made up to 26/06/07; no change of members
28 Dec 2006 AA Total exemption small company accounts made up to 30 June 2006
05 Jul 2006 363s Return made up to 26/06/06; full list of members
20 Oct 2005 AA Total exemption small company accounts made up to 30 June 2005
31 Aug 2005 288a New secretary appointed;new director appointed
15 Aug 2005 288b Secretary resigned;director resigned
04 Jul 2005 363s Return made up to 26/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
06 Dec 2004 AA Total exemption small company accounts made up to 30 June 2004
01 Dec 2004 287 Registered office changed on 01/12/04 from: bryants farm kiln road dunsden oxfordshire RG4 9PB
29 Sep 2004 363s Return made up to 26/06/04; full list of members
  • 363(287) ‐ Registered office changed on 29/09/04
09 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Mar 2004 AA Total exemption small company accounts made up to 30 June 2003
03 Mar 2004 363s Return made up to 26/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
17 Mar 2003 169 £ ic 100/50 17/01/03 £ sr 50@1=50
17 Mar 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Feb 2003 AA Total exemption small company accounts made up to 30 June 2002
18 Jul 2002 363s Return made up to 26/06/02; full list of members
  • 363(287) ‐ Registered office changed on 18/07/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed